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24-481
| 1 | | | Minutes | CRA Board Meeting Minutes of May 21, 2024 | APPROVED | Pass |
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24-476
| 1 | 1. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO EXECUTE AN INVESTMENT ADVISORY SERVICES AGREEMENT BETWEEN THE CRA AND INSIGHT NORTH AMERICA LLC; PROVIDING AN EFFECTIVE DATE, AND FOR OTHER PURPOSES.
(Fiscal Impact: Approximately $10,160 Annually) | ADOPTED | Pass |
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24-477
| 1 | 2. | | CRA Resolution - Consent | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (THE “AGENCY”) INDICATING THE OFFICIAL INTENT OF THE AGENCY TO ISSUE TAX-EXEMPT BONDS IN ONE OR MORE SERIES FROM TIME TO TIME PURSUANT TO RESOLUTION NO. 2022-20 ADOPTED BY THE AGENCY ON JUNE 28, 2022, IF AUTHORIZED BY SUBSEQUENT PROCEEDINGS OF THE AGENCY AND THE CITY OF POMPANO BEACH, FLORIDA, AND TO USE A PORTION OF THE PROCEEDS OF SUCH BONDS TO REIMBURSE EXPENDITURES PAID OR INCURRED PRIOR TO THE DATE OF ISSUANCE THEREOF, SUCH BONDS TO BE USED, TOGETHER WITH OTHER LEGALLY AVAILABLE FUNDS OF THE AGENCY, TO FINANCE (INCLUDING THROUGH REIMBURSEMENT) COSTS OF ACQUIRING, CONSTRUCTING AND EQUIPPING CERTAIN PUBLIC COMMUNITY REDEVELOPMENT IMPROVEMENTS, AS MORE FULLY DESCRIBED HEREIN AND SET FORTH IN THE AGENCY’S REDEVELOPMENT PLAN FOR THE NORTHWEST DISTRICT COMMUNITY REDEVELOPMENT AREA, AS ADOPTED AND IN EFFECT FROM TIME TO TIME; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEALING CLAUSES; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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24-451
| 1 | 3. | | Informational Report | Presentation of the Proposed Fiscal Year 2025 Budgets and Financing and Implementation Plans (FY2025-2029) for the East and Northwest CRA Districts.
(Fiscal Impact: N/A) | NO ACTION TAKEN | |
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24-468
| 1 | 4. | | CRA Resolution - Regular | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA), APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO EXECUTE A CONTRACT FOR SALE AND PURCHASE BETWEEN THE CRA AND WELLS FARGO BANK, N.A. FOR THE PROPERTY AT 20 SE 23 AVENUE, POMPANO BEACH, FL 33062 IN THE AMOUNT OF $2,075,000.00; PROVIDING AN EFFECTIVE DATE, AND FOR OTHER PURPOSES.
(Fiscal Impact: $2,075,000.00) | ADOPTED | Pass |
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24-485
| 1 | 5. | | CRA Resolution - Regular | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA), APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO EXECUTE A CONTRACT FOR SALE AND PURCHASE BETWEEN THE CRA AND DAVID NEWMAN ESTATE FOR THE PROPERTY AT 801 NW 18 AVENUE, POMPANO BEACH, FL 33069 IN THE AMOUNT OF $100,000.00; PROVIDING AN EFFECTIVE DATE, AND FOR OTHER PURPOSES.
(Fiscal Impact: 100,000.00) | ADOPTED | Pass |
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24-338
| 1 | 6. | | CRA Resolution - Regular | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA), APPROVING AND AUTHORIZING THE PROPER OFFICIALS TO EXECUTE A SERVICE CONTRACT BETWEEN THE CRA AND REDEVELOPMENT MANAGEMENT ASSOCIATES, LLC FOR PROFESSIONAL CONSULTING SERVICES; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: This is an initial fixed fee of $33,217 per month resulting in a total initial annual contract amount of $398,600. The fee shall be increased by 3.5% per annum during the 3-year contract term) | ADOPTED | Pass |
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24-469
| 1 | 7. | | CRA Resolution - Regular | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) APPOINTING ONE RESIDENT OF POMPANO BEACH TO THE NORTHWEST DISTRICT ADVISORY COMMITTEE OF THE CRA FOR A TERM OF TWO (2) YEARS; SAID TERM TO EXPIRE ON JULY 16, 2026; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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24-470
| 1 | 8. | | CRA Resolution - Regular | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) APPOINTING ONE RESIDENT OF POMPANO BEACH TO THE NORTHWEST DISTRICT ADVISORY COMMITTEE OF THE CRA FOR A TERM OF TWO (2) YEARS; SAID TERM TO EXPIRE ON JULY 16, 2026; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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24-475
| 1 | 9. | | CRA Resolution - Regular | A RESOLUTION OF THE POMPANO BEACH COMMUNITY REDEVELOPMENT AGENCY (CRA) APPOINTING ONE ARCHITECT, LANDSCAPE ARCHITECT, PLANNER, DESIGN PROFESSIONAL OR RELATED INDUSTRY PROFESSIONAL TO THE NORTHWEST DISTRICT ADVISORY COMMITTEE OF THE CRA FOR A TERM OF TWO (2) YEARS; SAID TERM TO EXPIRE ON JULY 16, 2026; PROVIDING AN EFFECTIVE DATE.
(Fiscal Impact: N/A) | ADOPTED | Pass |
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24-480
| 1 | | | Informational Report | Monthly Reports
- Financial Statements - May
- East CRA Advisory Committee
- FPI Security Reports - June
- Professional Services Expenditure - June | RECEIVED AND FILED | |
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